Company Information
CIN
Status
Date of Incorporation
17 July 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Man Made Fiber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Kumar Somani
Director/Designated Partner
over 1 year ago
over 1 year ago
Brij Mohan Sarda
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganga Devi Bhaiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bulaki Das Bhaiya
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Renu Bhatter
Additional Director
almost 3 years ago
almost 3 years ago
Charges
17 May 2007
Centurion Bank Of Punjab Limited
50 Lak
17 May 2007
Centurion Bank Of Punjab Limited
0
17 May 2007
Centurion Bank Of Punjab Limited
0
17 May 2007
Centurion Bank Of Punjab Limited
0
17 May 2007
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-23062020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-30072019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form MR-1-28112018_signed
Copy of shareholders resolution-28112018
Copy of board resolution-28112018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-14-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
List of share holders, debenture holders;-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Directors report as per section 134(3)-03122017
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Form MGT-7-12112016_signed